GDANSK DEVELOPMENT HOLDING
La probabilité de faillite calculée de GDANSK DEVELOPMENT HOLDING sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 2017 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 9 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 18-05-2026 | 2026-00118914 |
| 31-12-2024 | verkort | 16-05-2025 | 2025-00097962 |
| 31-12-2023 | verkort | 28-05-2024 | 2024-00106303 |
| 31-12-2022 | verkort | 22-05-2023 | 2023-00092423 |
| 31-12-2021 | verkort | 23-05-2022 | 2022-20034779 |
| 31-12-2020 | verkort | 06-07-2021 | 2021-31900052 |
| 31-12-2019 | verkort | 03-08-2020 | 2020-39900525 |
| 31-12-2018 | verkort | 24-06-2019 | 2019-21900143 |
-
REALEX BVPersonne moraleAdministrateur· repr. perm.: Bart De ZutterActe Moniteur 25031824 (06-03-2025)Actif25-11-2024 → auj.
Anciens dirigeants (1)
-
Alexandre HuygheAdministrateurActe Moniteur 25031824 (06-03-2025)Ancien- → 25-11-2024
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 27-03-2017 |
| Status | Actif |
| Code postal | 9000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 44808H0746/00B000 | Flandre | 7 465 m² | 1 · 1 075 m² | 8,1 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 7 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
06-03-2025 2 administrateurs nommés, 1 démissionnaire
- Bart De Zutter, Bestuurder
- Thomas Osselaer, Dagelijks bestuur
- Alexandre Huyghe, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Huyghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-11-25",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Ninja Club BV, met zetel te 9070 Destelbergen, Viergemede 6, RPR Gent (afdeling Gent), met ondernemingsnummer 0698.602.908, vast vertegenwoordigd door de heer Alexandre Huyghe, als B-bestuurder van de vennootschap met ingang vanaf 25 november 2024.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0698.602.908",
"name": "Ninja Club BV",
"address": "Viergemede 6, 9070 Destelbergen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aan Ninja Club BV, vast vertegenwoordigd door de heer Alexandre Huyghe, wordt tussentijdse kwijting verleend. De kwijting zal op de eerstvolgende jaarvergadering worden bevestigd.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Zutter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0698.603.601",
"name": "REALEX BV",
"address": "Vaddenhoek 33 bus B, 9700 Oudenaarde",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-11-25",
"evidence_quote": "De aandeelhouders besluiten met eenparigheid van stemmen om met ingang vanaf 25 november 2024 en dit voor een periode van vier (4) jaar tot aan de jaarvergadering die zal plaatsvinden in 2028, REALEX BV, met zetel te 9700 Oudenaarde, Vaddenhoek 33 bus B, RPR Gent (afdeling Oudenaarde), met ondernemi",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Paul Depuydt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Alides REIM NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-11-25",
"evidence_quote": "Het bestuursorgaan van de vennootschap is met ingang vanaf 25 november 2024 bijgevolg samengesteld als volgt: -Alides REIM NV (vast vertegenwoordigd door de heer Paul Depuydt);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Rikkert Leeman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Real Value Management BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-11-25",
"evidence_quote": "-Real Value Management BV (vast vertegenwoordigd door de heer Rikkert Leeman);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Nicolas Bearelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "RE-VIVE NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-11-25",
"evidence_quote": "-RE-VIVE NV (vast vertegenwoordigd door de heer Nicolas Bearelle);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Bart De Zutter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0698.603.601",
"name": "REALEX BV",
"address": "Vaddenhoek 33 bus B, 9700 Oudenaarde",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-11-25",
"evidence_quote": "-REALEX BV (vast vertegenwoordigd door de heer Bart De Zutter).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thomas Osselaer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen een bijzondere volmacht aan ieder individueel lid van het bestuursorgaan, evenals aan de heer Thomas Osselaer, die keuze van woonstplaats doet op de zetel van de vennootschap voor deze doeleinden, ieder alleen handelend en met macht van indeplaatsstelling, om alle document",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-06",
"filing_date": "2025-02-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0673.546.323",
"name_full": "Gdansk Development Holding",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rikkert Leeman",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-10-2024 Augmentation de capital de 8.868.000 € à 38.868.000 €
- €30.000.000 → €38.868.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 38868000.0,
"delta_eur": 8868000.0,
"before_eur": 30000000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 8868,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "ELSJE VANDERLINDEN",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-15",
"filing_date": "2024-10-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-30",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Deloitte Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Ben Vandeweyer"
},
"subject_company": {
"kbo": "0673.546.323",
"name_full": "GDANSK DEVELOPMENT HOLDING",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift proces-verbaal BAV 30 september 2024",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 19434,
"class_name": "A",
"capital_share_eur": 19434000.0,
"voting_rights_per_share": 1.0
},
{
"n_shares": 19434,
"class_name": "B",
"capital_share_eur": 19434000.0,
"voting_rights_per_share": 1.0
}
]
}19-08-2024 Act object · Board meeting · Officer appointment · Permanent representative
- Act object: Nieuwe voorzitter Raad van Beestuur, nieuwe vaste vertegenwoordiger en herbenoeming bestuurders. · ALIDES REAL ESTATE INVESTMENT AND MANAGEMENT
- Publication: 2024-08-19 · ALIDES REAL ESTATE INVESTMENT AND MANAGEMENT
- Filing: 2024-08-06 · ALIDES REAL ESTATE INVESTMENT AND MANAGEMENT
- Board meeting: 2022-01-29 · ALIDES REAL ESTATE INVESTMENT AND MANAGEMENT
- Officer appointment: role: Voorzitter van de Raad van Bestuur, start_date: 2022-01-29 · Paul Depuydt
- Permanent representative: start_date: 2022-01-29 · Paul Depuydt
- Officer resignation: date: 2022-01-29, role: vaste vertegenwoordiger · Louis Verbeke
- Permanent representative: start_date: 2022-01-29 · Paul Depuydt
- Officer resignation: date: 2022-01-29, role: vaste vertegenwoordiger · Louis Verbeke
- General meeting: 2024-05-21 · ALIDES REAL ESTATE INVESTMENT AND MANAGEMENT
- Officer reappointment: role: bestuurder, term: 1 jaar, start_date: 2024-05-21 · BOPLICITY
- Officer reappointment: role: bestuurder, term: 1 jaar, start_date: 2024-05-21 · Insumat
- Officer reappointment: role: bestuurder, term: 1 jaar, start_date: 2024-05-21 · Vestima
- Officer reappointment: role: bestuurder, term: 1 jaar, start_date: 2024-05-21 · Jay
- Officer reappointment: role: bestuurder, term: 1 jaar, start_date: 2024-05-21 · Snowdonia
- Officer reappointment: role: bestuurder, term: 1 jaar, start_date: 2024-05-21 · Communicating People
- Officer reappointment: role: bestuurder, term: 1 jaar, start_date: 2024-05-21 · Sentiero Management
- Officer reappointment: role: bestuurder, term: 1 jaar, start_date: 2024-05-21 · Real Value Management
- Officer reappointment: role: bestuurder, term: 1 jaar, start_date: 2024-05-21 · HLSC
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Nieuwe voorzitter Raad van Beestuur, nieuwe vaste vertegenwoordiger en herbenoeming bestuurders.",
"value": "Nieuwe voorzitter Raad van Beestuur, nieuwe vaste vertegenwoordiger en herbenoeming bestuurders.",
"object": null,
"subject": "e1"
},
{
"date": "2024-08-19",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 19/08/2024 - Annexes du Moniteur-belge",
"value": "2024-08-19",
"object": null,
"subject": "e1"
},
{
"date": "2024-08-06",
"type": "filing",
"quote": "GNG A CRPME VAN DE ONDERNEMINGSRECHTBANK GENT afdeling GENT 06 AUG. 2024",
"value": "2024-08-06",
"object": null,
"subject": "e1"
},
{
"date": "2022-01-29",
"type": "board_meeting",
"quote": "Uittreksel uit de notulen van de raad van bestuur van 29 januari 2022, gehouden te Knokke-Zoute om 12:00 uur:",
"value": "2022-01-29",
"object": null,
"subject": "e1"
},
{
"date": "2022-01-29",
"type": "officer_appointment",
"quote": "De Raad beslist om de heer Paul Depuydt, als vertegenwoordiger van de BV BOPLICITY, bestuurder, aan te duiden als Voorzitter van de Raad met ingang van de heden, in vervanging van de heer Louis Verbeke.",
"value": {
"role": "Voorzitter van de Raad van Bestuur",
"start_date": "2022-01-29"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "Voorzitter van de Raad van Bestuur",
"term": null,
"start_date": "2022-01-29"
}
},
{
"date": "2022-01-29",
"type": "permanent_representative",
"quote": "De Raad duidt met ingang van 29 januari 2022 de heer Paul Depuydt, aan als vaste vertegenwoordiger aan de vennootschap voor de uitoefening van het bestuurdersmandaat in de NV Gdansk Development Holding en dit in vervanging van de heer Louis Verbeke die ter vergadering vrijwillig ontslag neemt.",
"value": {
"start_date": "2022-01-29"
},
"object": "e5",
"subject": "e2"
},
{
"date": "2022-01-29",
"type": "officer_resignation",
"quote": "in vervanging van de heer Louis Verbeke die ter vergadering vrijwillig ontslag neemt.",
"value": {
"date": "2022-01-29",
"role": "vaste vertegenwoordiger"
},
"object": "e5",
"subject": "e4"
},
{
"date": "2022-01-29",
"type": "permanent_representative",
"quote": "De Raad duidt met ingang van 29 januari 2022 de heer Paul Depuydt, wonende te 2020 Antwerpen, Della Faillelaan 29, aan als vaste vertegenwoordiger van de vennootschap voor de uitoefening van het bestuurdersmandaat in de NV Building Hotel Maes en dit in vervanging van de heer Louis Verbeke die ter vergadering vrijwillig ontslag neemt.",
"value": {
"start_date": "2022-01-29"
},
"object": "e6",
"subject": "e2"
},
{
"date": "2022-01-29",
"type": "officer_resignation",
"quote": "in vervanging van de heer Louis Verbeke die ter vergadering vrijwillig ontslag neemt.",
"value": {
"date": "2022-01-29",
"role": "vaste vertegenwoordiger"
},
"object": "e6",
"subject": "e4"
},
{
"date": "2024-05-21",
"type": "general_meeting",
"quote": "Uittreksel uit de notulen van de Jaarlijkse Algemene Vergadering van 21 mei 2024, gehouden per videoconference om 09:00 uur",
"value": "2024-05-21",
"object": null,
"subject": "e1"
},
{
"date": "2024-05-21",
"type": "officer_reappointment",
"quote": "De vergadering besluit met eenparigheid van stemmen om volgende personen vanaf de datum van huidige Algemene Vergadering te herbenoemen als bestuurder voor een periode van 1 jaar... -BV Boplicity, met ondernemingsnummer 0824.563.841, met als vaste vertegenwoordiger de heer Paul Depuydt;",
"value": {
"role": "bestuurder",
"term": "1 jaar",
"start_date": "2024-05-21"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2024-05-21",
"type": "officer_reappointment",
"quote": "-NV Insumat, met ondernemingsnummer 0437.119.216, met als vaste vertegenwoordiger mevrouw Sophie Maes;",
"value": {
"role": "bestuurder",
"term": "1 jaar",
"start_date": "2024-05-21"
},
"object": "e1",
"subject": "e7"
},
{
"date": "2024-05-21",
"type": "officer_reappointment",
"quote": "-NV Vestima, met ondernemingsnummer 0561.832.413, met als vaste vertegenwoordiger de heer Christophe Maes;",
"value": {
"role": "bestuurder",
"term": "1 jaar",
"start_date": "2024-05-21"
},
"object": "e1",
"subject": "e9"
},
{
"date": "2024-05-21",
"type": "officer_reappointment",
"quote": "-NV Jay, met ondememingsnummer 0430.904.286, met als vaste vertegenwoordiger de heer Antoine Maes;",
"value": {
"role": "bestuurder",
"term": "1 jaar",
"start_date": "2024-05-21"
},
"object": "e1",
"subject": "e11"
},
{
"date": "2024-05-21",
"type": "officer_reappointment",
"quote": "-NV Snowdonia, met ondernemingsnummer 0451.446.710, met als vaste vertegenwoordiger de heer Jan De Nys;",
"value": {
"role": "bestuurder",
"term": "1 jaar",
"start_date": "2024-05-21"
},
"object": "e1",
"subject": "e13"
},
{
"date": "2024-05-21",
"type": "officer_reappointment",
"quote": "-BV Communicating People, met ondernemingsnummer 0473.014.956, met als vaste vertegenwoordiger de heer Nicolas Bearelle;",
"value": {
"role": "bestuurder",
"term": "1 jaar",
"start_date": "2024-05-21"
},
"object": "e1",
"subject": "e15"
},
{
"date": "2024-05-21",
"type": "officer_reappointment",
"quote": "-BV Sentiero Management, met ondernemingsnummer 0459.120.794, met als vaste vertegenwoordiger de heer Joost Callens;",
"value": {
"role": "bestuurder",
"term": "1 jaar",
"start_date": "2024-05-21"
},
"object": "e1",
"subject": "e17"
},
{
"date": "2024-05-21",
"type": "officer_reappointment",
"quote": "-BV Real Value Management, met ondernemingsnummer 0546.653.297, met als vaste vertegenwoordiger de heer Rikkert Leeman.",
"value": {
"role": "bestuurder",
"term": "1 jaar",
"start_date": "2024-05-21"
},
"object": "e1",
"subject": "e19"
},
{
"date": "2024-05-21",
"type": "officer_reappointment",
"quote": "-BV HLSC, met ondernemingsnummer 0728.603.523, met vaste vertegenwoordiger de heer Henk Cardon.",
"value": {
"role": "bestuurder",
"term": "1 jaar",
"start_date": "2024-05-21"
},
"object": "e1",
"subject": "e21"
}
],
"act_meta": {
"outcome": "review",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 5378,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0478.405.285",
"kind": "company",
"name": "ALIDES REAL ESTATE INVESTMENT AND MANAGEMENT",
"attrs": {
"seat": "Foreestelaan 86/201 - 9000 Gent",
"legal_form": "Naamloze vennootschap",
"short_name": "Alides REIM"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Paul Depuydt",
"attrs": {
"address": "2020 Antwerpen, Della Faillelaan 29"
}
},
{
"id": "e3",
"kbo": "0824.563.841",
"kind": "company",
"name": "BOPLICITY",
"attrs": {
"legal_form": "BV"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Louis Verbeke",
"attrs": {}
},
{
"id": "e5",
"kbo": "0673.546.323",
"kind": "company",
"name": "Gdansk Development Holding",
"attrs": {
"seat": "9000 Gent, Foreestelaan 86/201",
"legal_form": "NV"
}
},
{
"id": "e6",
"kbo": "0408.459.575",
"kind": "company",
"name": "Building Hotel Maes",
"attrs": {
"seat": "9000 Gent, Foreestelaan 86/201",
"legal_form": "NV"
}
},
{
"id": "e7",
"kbo": "0437.119.216",
"kind": "company",
"name": "Insumat",
"attrs": {
"legal_form": "NV"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Sophie Maes",
"attrs": {}
},
{
"id": "e9",
"kbo": "0561.832.413",
"kind": "company",
"name": "Vestima",
"attrs": {
"legal_form": "NV"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Christophe Maes",
"attrs": {}
},
{
"id": "e11",
"kbo": "0430.904.286",
"kind": "company",
"name": "Jay",
"attrs": {
"legal_form": "NV"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Antoine Maes",
"attrs": {}
},
{
"id": "e13",
"kbo": "0451.446.710",
"kind": "company",
"name": "Snowdonia",
"attrs": {
"legal_form": "NV"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Jan De Nys",
"attrs": {}
},
{
"id": "e15",
"kbo": "0473.014.956",
"kind": "company",
"name": "Communicating People",
"attrs": {
"legal_form": "BV"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Nicolas Bearelle",
"attrs": {}
},
{
"id": "e17",
"kbo": "0459.120.794",
"kind": "company",
"name": "Sentiero Management",
"attrs": {
"legal_form": "BV"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Joost Callens",
"attrs": {}
},
{
"id": "e19",
"kbo": "0546.653.297",
"kind": "company",
"name": "Real Value Management",
"attrs": {
"legal_form": "BV"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Rikkert Leeman",
"attrs": {}
},
{
"id": "e21",
"kbo": "0728.603.523",
"kind": "company",
"name": "HLSC",
"attrs": {
"legal_form": "BV"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Henk Cardon",
"attrs": {}
}
]
}03-09-2019 Act object · Board meeting · Officer appointment · Permanent representative
- Act object: (Her)benoeming bestuurders, leden directiecomité, commissaris · ALIDES REAL ESTATE INVESTMENT AND MANAGEMENT
- Publication: 2019-09-03 · ALIDES REAL ESTATE INVESTMENT AND MANAGEMENT
- Filing: 2019-08-23 · ALIDES REAL ESTATE INVESTMENT AND MANAGEMENT
- Board meeting: 2018-04-24 · ALIDES REAL ESTATE INVESTMENT AND MANAGEMENT
- Officer appointment: role: bestuurder, term: tot de jaarlijkse algemene vergadering van 2019, start_date: 2018-04-24 · NV VESTIMA
- Permanent representative · Christophe Maes
- General meeting: 2018-05-31 · ALIDES REAL ESTATE INVESTMENT AND MANAGEMENT
- Officer reappointment: role: bestuurder, term: 1 jaar, start_date: 2018-05-31 · NV Insumat
- Permanent representative · Sophie Maes
- Officer appointment: role: bestuurder, term: 1 jaar, start_date: 2018-05-31 · NV VESTIMA
- Permanent representative · Christophe Maes
- Officer reappointment: role: bestuurder, term: 1 jaar, start_date: 2018-05-31 · NV Jay
- Permanent representative · Antoine Maes
- Officer reappointment: role: bestuurder, term: 1 jaar, start_date: 2018-05-31 · BVBA I-Structure
- Permanent representative · Nicolas Bearelle
- General meeting: 2019-05-21 · ALIDES REAL ESTATE INVESTMENT AND MANAGEMENT
- Auditor reappointment: term: 3 jaar, end_date: 2022 · CVBA Ernst & Young Bedrijfsrevisoren
- Officer reappointment: role: bestuurder, term: 1 jaar, start_date: 2019-05-21 · NV Insumat
- Officer reappointment: role: bestuurder, term: 1 jaar, start_date: 2019-05-21 · NV VESTIMA
- Officer reappointment: role: bestuurder, term: 1 jaar, start_date: 2019-05-21 · NV Jay
- Officer reappointment: role: bestuurder, term: 1 jaar, start_date: 2019-05-21 · BVBA I-Structure
- Officer appointment: role: bestuurder, term: tot de Algemene Vergadering van 2020, start_date: 2019-05-20 · BVBA Jaman
- Permanent representative · Joost Callens
- Board meeting: 2019-07-01 · ALIDES REAL ESTATE INVESTMENT AND MANAGEMENT
- Officer resignation: role: lid van het Directiecomité, end_date: 2019-06-13 · Henk Cardon
- Officer appointment: role: lid van het Directiecomité, start_date: 2019-06-13 · HLSC BV
- Permanent representative · Henk Cardon
- Officer discharge · Henk Cardon
- Officer resignation: role: lid van het Directiecomité, end_date: 2019-07-01 · Thomas Osselaer
- Officer appointment: role: lid van het Directiecomité, start_date: 2019-07-01 · T-Lex BV
- Permanent representative · Thomas Osselaer
- Officer discharge · Thomas Osselaer
- Permanent representative: bestuurder in NV Gdansk Development Holding · Louis Verbeke
- Merger: date: 2018-04-19, type: fusie · NV VESTIMA
- Officer appointment: role: bestuurder, start_date: 2019-05-17 · ALIDES REAL ESTATE INVESTMENT AND MANAGEMENT
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: (Her)benoeming bestuurders, leden directiecomit\u00E9, commissaris",
"value": "(Her)benoeming bestuurders, leden directiecomit\u00E9, commissaris",
"object": null,
"subject": "e1"
},
{
"date": "2019-09-03",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 03/09/2019 - Annexes du Moniteur belge",
"value": "2019-09-03",
"object": null,
"subject": "e1"
},
{
"date": "2019-08-23",
"type": "filing",
"quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling GENT 23 AUG 2019",
"value": "2019-08-23",
"object": null,
"subject": "e1"
},
{
"date": "2018-04-24",
"type": "board_meeting",
"quote": "Uittreksel van de notulen van de Raad van Bestuur van 24 april 2018",
"value": "2018-04-24",
"object": null,
"subject": "e1"
},
{
"date": "2018-04-24",
"type": "officer_appointment",
"quote": "Aldus zal de NV VESTIMA ... als bestuurder het mandaat verderzetten ... tot einddatum van dit mandaat, namelijk op de dag van de jaarlijkse algemene vergadering van de onderneming in 2019.",
"value": {
"role": "bestuurder",
"term": "tot de jaarlijkse algemene vergadering van 2019",
"start_date": "2018-04-24"
},
"object": "e1",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger Dhr. Christophe Maes",
"value": null,
"object": "e3",
"subject": "e4"
},
{
"date": "2018-05-31",
"type": "general_meeting",
"quote": "Uittreksel van de notulen van de Jaarlijkse Algemene Vergadering van 31 mei 2018",
"value": "2018-05-31",
"object": null,
"subject": "e1"
},
{
"date": "2018-05-31",
"type": "officer_reappointment",
"quote": "NV Insumat ... te herbenoemen tot bestuurder van de vennootschap en dit voor een periode van \u00E9\u00E9n jaar.",
"value": {
"role": "bestuurder",
"term": "1 jaar",
"start_date": "2018-05-31"
},
"object": "e1",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger mevrouw Sophie Maes",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"date": "2018-05-31",
"type": "officer_appointment",
"quote": "NV Vestima ... te benoemen tot bestuurder van de vennootschap en dit voor een periode van \u00E9\u00E9n jaar.",
"value": {
"role": "bestuurder",
"term": "1 jaar",
"start_date": "2018-05-31"
},
"object": "e1",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger de heer Christophe Maes",
"value": null,
"object": "e3",
"subject": "e4"
},
{
"date": "2018-05-31",
"type": "officer_reappointment",
"quote": "NV Jay ... te herbenoemen tot bestuurder van de vennootschap en dit voor een periode van \u00E9\u00E9n jaar.",
"value": {
"role": "bestuurder",
"term": "1 jaar",
"start_date": "2018-05-31"
},
"object": "e1",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger de heer Antoine Maes",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"date": "2018-05-31",
"type": "officer_reappointment",
"quote": "BVBA I-Structure ... te herbenoemen tot bestuurder van de vennootschap en dit voor een periode van \u00E9\u00E9n jaar.",
"value": {
"role": "bestuurder",
"term": "1 jaar",
"start_date": "2018-05-31"
},
"object": "e1",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger de heer Nicolas Bearelle",
"value": null,
"object": "e9",
"subject": "e10"
},
{
"date": "2019-05-21",
"type": "general_meeting",
"quote": "Uittreksel van de notulen van de Jaarlijkse Algemene Vergadering van 21 mei 2019",
"value": "2019-05-21",
"object": null,
"subject": "e1"
},
{
"type": "auditor_reappointment",
"quote": "CVBA Ernst \u0026 Young Bedrijfsrevisoren ... te herbenoemen als commissaris van de vennootschap en dit voor een periode van 3 jaar die een einde zal nemen na de jaarlijkse algemene vergadering van 2022.",
"value": {
"term": "3 jaar",
"end_date": "2022"
},
"object": "e1",
"subject": "e11"
},
{
"date": "2019-05-21",
"type": "officer_reappointment",
"quote": "NV Insumat ... te herbenoemen als bestuurder voor een periode van 1 jaar",
"value": {
"role": "bestuurder",
"term": "1 jaar",
"start_date": "2019-05-21"
},
"object": "e1",
"subject": "e5"
},
{
"date": "2019-05-21",
"type": "officer_reappointment",
"quote": "NV Vestima ... te herbenoemen als bestuurder voor een periode van 1 jaar",
"value": {
"role": "bestuurder",
"term": "1 jaar",
"start_date": "2019-05-21"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2019-05-21",
"type": "officer_reappointment",
"quote": "NV Jay ... te herbenoemen als bestuurder voor een periode van 1 jaar",
"value": {
"role": "bestuurder",
"term": "1 jaar",
"start_date": "2019-05-21"
},
"object": "e1",
"subject": "e7"
},
{
"date": "2019-05-21",
"type": "officer_reappointment",
"quote": "BVBA I-Structure ... te herbenoemen als bestuurder voor een periode van 1 jaar",
"value": {
"role": "bestuurder",
"term": "1 jaar",
"start_date": "2019-05-21"
},
"object": "e1",
"subject": "e9"
},
{
"date": "2019-05-20",
"type": "officer_appointment",
"quote": "benoeming als bestuurder met ingang van 20 mei 2019 van de BVBA Jaman ... en dit voor een periode die verstrijkt op de Algemene Vergadering van 2020.",
"value": {
"role": "bestuurder",
"term": "tot de Algemene Vergadering van 2020",
"start_date": "2019-05-20"
},
"object": "e1",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger de heer Joost Callens",
"value": null,
"object": "e13",
"subject": "e14"
},
{
"date": "2019-07-01",
"type": "board_meeting",
"quote": "Uittreksel van de Notulen van de raad van bestuur van 1 juli 2019",
"value": "2019-07-01",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "overname en voortzetting met ingang van 13 juni 2019 door HLSC BV ... van het mandaat van de heer Henk Cardon als lid van het Directiecomit\u00E9",
"value": {
"role": "lid van het Directiecomit\u00E9",
"end_date": "2019-06-13"
},
"object": "e1",
"subject": "e16"
},
{
"date": "2019-06-13",
"type": "officer_appointment",
"quote": "overname en voortzetting met ingang van 13 juni 2019 door HLSC BV ... van het mandaat van de heer Henk Cardon als lid van het Directiecomit\u00E9",
"value": {
"role": "lid van het Directiecomit\u00E9",
"start_date": "2019-06-13"
},
"object": "e1",
"subject": "e15"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door de heer Henk Cardon",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"date": "2019-06-13",
"type": "officer_discharge",
"quote": "Er wordt kwijting verleend aan de heer Henk Cardon voor de handelingen gesteld in de uitoefening van diens mandaat tot 13 juni 2019.",
"value": {
"role": null
},
"object": "e1",
"subject": "e16",
"_value_raw": "tot 13 juni 2019"
},
{
"type": "officer_resignation",
"quote": "overname en voortzetting met ingang van 1 juli 2019 door T-Lex BV ... van het mandaat van de heer Thomas Osselaer als lid van het Directiecomit\u00E9",
"value": {
"role": "lid van het Directiecomit\u00E9",
"end_date": "2019-07-01"
},
"object": "e1",
"subject": "e18"
},
{
"date": "2019-07-01",
"type": "officer_appointment",
"quote": "overname en voortzetting met ingang van 1 juli 2019 door T-Lex BV ... van het mandaat van de heer Thomas Osselaer als lid van het Directiecomit\u00E9",
"value": {
"role": "lid van het Directiecomit\u00E9",
"start_date": "2019-07-01"
},
"object": "e1",
"subject": "e17"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door de heer Thomas Osselaer",
"value": null,
"object": "e17",
"subject": "e18"
},
{
"date": "2019-07-01",
"type": "officer_discharge",
"quote": "Er wordt kwijting verleend aan de heer Thomas Osselaer voor de uitoefening van diens mandaat tot 1 juli 2019.",
"value": {
"role": null
},
"object": "e1",
"subject": "e18",
"_value_raw": "tot 1 juli 2019"
},
{
"type": "permanent_representative",
"quote": "als vaste vertegenwoordiger voor de uitoefening van het bestuurdersmandaat in de NV Gdansk Development Holding de heer Louis Verbeke ... aan te duiden",
"value": "bestuurder in NV Gdansk Development Holding",
"object": "e1",
"subject": "e20"
},
{
"date": "2018-04-19",
"type": "merger",
"quote": "per buitengewone algemene vergadering van 19 april 2018 door fusie werd overgenomen door de NV VESTIMA",
"value": {
"date": "2018-04-19",
"type": "fusie"
},
"object": "e2",
"subject": "e3"
},
{
"date": "2019-05-17",
"type": "officer_appointment",
"quote": "De vennootschap werd aangesteld als bestuurder in de Naamloze Vennootschap Gdansk Development Holding ... dit met ingang van 17 mei 2019.",
"value": {
"role": "bestuurder",
"start_date": "2019-05-17"
},
"object": "e19",
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 11418,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0478.405.285",
"kind": "company",
"name": "ALIDES REAL ESTATE INVESTMENT AND MANAGEMENT",
"attrs": {
"seat": "Toemaattragel 1, 9000 Gent",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0476.387.982",
"kind": "company",
"name": "BVBA CONSULT- EN MANAGEMENTVENNOOTSCHAP",
"attrs": {
"short_name": "CMV"
}
},
{
"id": "e3",
"kbo": "0561.832.413",
"kind": "company",
"name": "NV VESTIMA",
"attrs": {
"seat": "Industrieweg 160, 9030 Gent"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Christophe Maes",
"attrs": {
"address": "Veurestraat 54, 9051 Gent"
}
},
{
"id": "e5",
"kbo": "0437.119.216",
"kind": "company",
"name": "NV Insumat",
"attrs": {
"seat": "Moutstraat 9, 9000 Gent"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Sophie Maes",
"attrs": {
"address": "Moutstraat 9, 9000 Gent"
}
},
{
"id": "e7",
"kbo": "0430.904.286",
"kind": "company",
"name": "NV Jay",
"attrs": {
"seat": "Poolse Winglaan 90, 9051 Gent"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Antoine Maes",
"attrs": {
"address": "Fabiolalaan 140, 9000 Gent"
}
},
{
"id": "e9",
"kbo": "0474.152.925",
"kind": "company",
"name": "BVBA I-Structure",
"attrs": {
"seat": "Boeveriestraat 57, 8000 Brugge"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Nicolas Bearelle",
"attrs": {
"address": "Boeveriestraat 57, 8000 Brugge"
}
},
{
"id": "e11",
"kbo": "0446.334.711",
"kind": "company",
"name": "CVBA Ernst \u0026 Young Bedrijfsrevisoren",
"attrs": {
"seat": "Pauline Van Pottelberghelaan 12, 9051 Sint-Denijs-Westrem"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Marleen Mannekens",
"attrs": {
"role": "bedrijfsrevisor"
}
},
{
"id": "e13",
"kbo": "0459.120.794",
"kind": "company",
"name": "BVBA Jaman",
"attrs": {
"seat": "Bredestraat 130, 9800 Deinze"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Joost Callens",
"attrs": {
"address": "Bredestraat 130, 9800 Deinze"
}
},
{
"id": "e15",
"kbo": "0728.603.523",
"kind": "company",
"name": "HLSC BV",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Henk Cardon",
"attrs": {
"address": "Doornikse Heerweg 32, 9700 Oudenaarde"
}
},
{
"id": "e17",
"kbo": "0728.985.682",
"kind": "company",
"name": "T-Lex BV",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Thomas Osselaer",
"attrs": {
"address": "Stationsstraat 105 bus A, 9260 Wichelen"
}
},
{
"id": "e19",
"kbo": "0673.546.323",
"kind": "company",
"name": "NV Gdansk Development Holding",
"attrs": {
"seat": "Toemaattragel 1, 9000 Gent"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Louis Verbeke",
"attrs": {
"address": "Buizenbergstraat 1 A, 9830 Sint-Martens-Latem"
}
}
]
}| Dénomination légaleNL | GDANSK DEVELOPMENT HOLDING |